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Company dossier

BRISANTS PLAGE

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753824044 · 753824044 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBRISANTS PLAGE

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Registration753824044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-04

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Registered address47 BD DE BEAUSEJOUR, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.T.Bdissolved BRISANTS PARISdissolved CASUSCARdissolved DAEdissolved EVE ALEXANDREactive FLORE ALEXANDREactive GEORGES NORDMANNdissolved JERI79dissolved LA PATRIMONIALEdissolved MAEdissolved MAGALI WEBERactive MARIE FRANCE VELLUZdissolved MARIN BXdissolved [ND]dissolved NS INVESTISSEMENTSdissolved PARUS PARTICIPATIONSdissolved PARUS PARTICIPATIONS ET CONSEILdissolved PAULCAPdissolved PYROXactive SA FONCIERE IMMOBILIERE BEAUSEJOURdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE Theuriau	Directeur	—	France registry
AGNES Theuriau	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRISANTS PARIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100